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Radio Mercury Limited

01717321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 22/04/1983

Previously known as

Horizon Radio Plc · until 02/08/1984
Poemplan Limited · until 12/07/1983

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

60100
Radio broadcasting

Officers

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 50

Former

Malcolm Frank Franklin

director · Resigned 08/10/1991

Lindsay Masters

director · Resigned 30/10/1991

Robert Andrew Stiby

director · Resigned 14/11/1991

Norton Louis Philip Knatchbull

director · Resigned 14/11/1991

John Martin Aumonier

director · Resigned 26/06/1992

Keith Shelby Isaac

director · Resigned 16/03/1993

David Kevin Bruce

secretary · Resigned 30/06/1993

Kenneth Victor Prichard-Jones

director · Resigned 01/02/1994

Timothy Anthony Quinlan

director · Resigned 27/04/1994

John Wellington

director · Resigned 28/04/1994

Martin Laurence Campbell

director · Resigned 15/06/1995

Peter Sinclair Perry

director · Resigned 19/04/1996

Gerald Michael Hedges

secretary · Resigned 19/04/1996

Brian William Rowbotham

director · Resigned 19/04/1996

Gerald Michael Hedges

director · Resigned 19/04/1996

Peter Nigel Edward Bruinvels

director · Resigned 31/07/1996

Robert Neil Macadam

director · Resigned 16/06/1997

Neil Henry Jones

director · Resigned 16/06/1997

Reginald John Harris

director · Resigned 30/07/1997

Eric Epson

director · Resigned 30/07/1997

Peter Thomas Mcpartland

director · Resigned 03/03/1998

Carole Jean Straker

director · Resigned 30/09/1998

Anthony John Dewhurst

director · Resigned 08/02/1999

Anthony John Dewhurst

secretary · Resigned 08/02/1999

Michael Joseph Connolly

director · Resigned 08/02/1999

Sara Caraline Atkinson

director · Resigned 08/02/1999

Clive Paul Douthwaite

director · Resigned 08/02/1999

Kieran Mcgeary

director · Resigned 08/02/1999

Robert Patrick Kelvin Clarkson

director · Resigned 07/07/2000

Charles Richard Cox

director · Resigned 07/07/2000

Graham Roger Brown

director · Resigned 07/07/2000

Michael John Garrett

secretary · Resigned 07/07/2000

John Patrick Enfield Taylor

director · Resigned 31/07/2003

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Ralph Mitchell Bernard

director · Resigned 15/01/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Ashley Daniel Tabor

director · Resigned 20/11/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Donald Alexander Thomson

director · Resigned 30/09/2009

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Richard Francis Jackson Park

director · Resigned 01/07/2019

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Gwr Radio (South East) Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 3825017 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1998Registered 30/07/1998Satisfied 23/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1991Registered 02/05/1991Satisfied 13/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1984Registered 17/07/1984Satisfied 06/11/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1983Registered 09/12/1983Satisfied 06/11/1996
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 31/08/1984Registered 03/09/1981Satisfied 06/11/1996

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line130 Leicester Square
2026-06-08

30 LEICESTER SQUARE

officer appointedPITTS, Simon Jeremy
2026-06-08
officer appointedPORTER, Benedict Campion
2026-06-08